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Arvind SmartSpaces Limited Capital/Financing Update 2024

Jul 30, 2024

59177_rns_2024-07-30_aa995007-c241-4697-bf30-ef13b2e0554d.pdf

Capital/Financing Update

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30[th] July, 2024

To,

BSE Limited

Lis�ng Dept. / Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Security Code: 539301 Security ID : ARVSMART

To,

Na�onal Stock Exchange of India Limited Lis�ng Dept., Exchange Plaza, 5[th] Floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Symbol: ARVSMART

Dear Sir/Madam,

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Sub: In�ma�on under Regula�on 30 of SEBI (LODR) Regula�ons, 2015 for Grant of Stock Op�ons to the eligible Employees of the Company under "Grant - July 2024" pursuant to AIL ESOP - 2016.

Pursuant to Regula�on 30 of the SEBI (lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we inform you that on 30[th] July, 2024, the Nomina�on and Remunera�on Commi�ee has considered and approved the grant of 1,35,000 (One Lakh Thirty-Five Thousand) stock op�ons to eligible Employees of the Company under "Grant – July 2024" at a price of Rs. 636.00/- each, under Arvind Infrastructure limited - Employees Stock Op�on Plan - 2016 (AIL ESOP - 2016). The stock op�ons granted will vest one year a�er the grant subject to maximum period of five years from the date of grant of such op�ons. Each stock op�on confers right to receive equal number of equity share of Rs. 10/- each of the Company.

You are requested to take note of the same and bring the same to the no�ce of all concerned.

Thanking you,

Yours faithfully,

For Arvind SmartSpaces Limited

PRAKASH Digitally signed by PRAKASH BHOGIBHAI BHOGIBHAI MAKWANA Date: 2024.07.30 12:54:06 MAKWANA +05'30'

Prakash Makwana Company Secretary

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